[MMM] General on 12-Aug-2021

Stock
[MMM]: MMM GROUP BERHAD
Announcement Date
05-Aug-2021
Type
General
Date & Time
12-Aug-2021 10:00
Depositor Date
03-Aug-2021
Venue
Broadcast Venue at 78, Jalan BU 3/2 Bandar Utama 47800 Petaling Jaya Selangor
Description
Errata to the Notice of Thirteenth ("13th") Annual General Meeting ("AGM")
Amedia - Notice of Errata to AGM Notice.pdf
Outcome
The Board of Directors of Asia Media Group Berhad ("Amedia" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Thirteenth ("13th") Annual General Meeting ("AGM") dated 19 July 2021 and Addendum to the Notice of the 13th AGM dated 5 August 2021 were duly passed by the shareholders of the Company at the 13th AGM of the Company held today except for Resolution Nos. 1, 2, 6, 10, 11 and 12. 

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 12 August 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Dato Prof Raja Munir Shah Bin Raja Mustapha who retires in accordance with Rule 133 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 43
No. of Shares 45,378,875 76,866,730
% of Voted Shares 37.1211 62.8789
Result Rejected

2. Resolution 2

Description 
To re-elect Datuk Kang Hua Keong who retires in accordance with Rule 133 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 55
No. of Shares 3,977,725 118,267,880
% of Voted Shares 3.2539 96.7461
Result Rejected

3. Resolution 3

Description 
To re-elect Tan Chia Hong @ Gan Chia Hong who retires in accordance with Rule 118 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 22
No. of Shares 77,459,625 44,785,980
% of Voted Shares 63.3639 36.6361
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Choon Fuh who retires in accordance with Rule 118 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 22
No. of Shares 77,459,625 44,785,980
% of Voted Shares 63.3639 36.6361
Result Accepted

5. Resolution 5

Description 
To re-elect Oh Teik Keng who retires in accordance with Rule 118 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 22
No. of Shares 77,459,625 44,785,980
% of Voted Shares 63.3639 36.6361
Result Accepted

6. Resolution 6

Description 
To approve the additional payment of Directors' fees and any other benefits up to RM346,000.00 for the financial period ended 1 October 2019 to 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 60
No. of Shares 594,265 121,651,340
% of Voted Shares 0.4861 99.5139
Result Rejected

7. Resolution 7

Description 
To approve the payment of Directors' fees and any other benefits up to RM175,500.00 for the period from 1 April 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 24
No. of Shares 77,458,565 44,787,040
% of Voted Shares 63.3631 36.6369
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs CAS Malaysia PLT and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 8
No. of Shares 122,243,025 2,580
% of Voted Shares 99.9979 0.0021
Result Accepted

9. Resolution 9

Description 
To approve Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 11
No. of Shares 88,668,825 33,576,780
% of Voted Shares 72.5333 27.4667
Result Accepted

10. Resolution 10

Description 
To approve Change of Company Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 20
No. of Shares 77,459,825 44,785,780
% of Voted Shares 63.3641 36.6359
Result Rejected

11. Resolution 11

Description 
To elect Mr. Yeoh Eng Kong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 45
No. of Shares 44,933,725 77,311,880
% of Voted Shares 36.7569 63.2431
Result Rejected

12. Resolution 12

Description 
To elect Dato Wong Kong Choong @ Leong Kong Choong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 45
No. of Shares 44,933,725 77,311,880
% of Voted Shares 36.7569 63.2431
Result Rejected

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